Pencarrow Iv Fund Limited was incorporated on 03 Dec 2010 and issued a New Zealand Business Number of 9429031289283. The registered LTD company has been run by 4 directors: Nigel Bingham - an active director whose contract began on 03 Dec 2010,
Roderick David Gethen - an active director whose contract began on 03 Dec 2010,
Jonathan Francis Goldstone - an active director whose contract began on 24 Jun 2021,
Shawn Richard Beck - an inactive director whose contract began on 03 Dec 2010 and was terminated on 15 Jun 2011.
According to our data (last updated on 22 Apr 2024), the company registered 1 address: Level 14, 1-3 Willeston Street, Wellington, 6011 (types include: delivery, postal).
Up until 03 Jul 2012, Pencarrow Iv Fund Limited had been using Level 1, 50 Customhouse Quay, Wellington as their physical address.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Pencarrow Private Equity Management Limited (an entity) located at 1-3 Willeston Street, Wellington postcode 6011.
Principal place of activity
Level 14, 1-3 Willeston Street, Wellington, 6011 New Zealand
Previous address
Address #1: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 03 Dec 2010 to 03 Jul 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Pencarrow Private Equity Management Limited Shareholder NZBN: 9429031289375 |
1-3 Willeston Street Wellington 6011 New Zealand |
03 Dec 2010 - |
Ultimate Holding Company
Nigel Bingham - Director
Appointment date: 03 Dec 2010
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 03 Dec 2010
Roderick David Gethen - Director
Appointment date: 03 Dec 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Jul 2014
Jonathan Francis Goldstone - Director
Appointment date: 24 Jun 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Jun 2021
Shawn Richard Beck - Director (Inactive)
Appointment date: 03 Dec 2010
Termination date: 15 Jun 2011
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 03 Dec 2010
Pencarrow Iv Fund Founder Limited
Level 14
Pencarrow Private Equity Management Limited
Level 14
Pencarrow Funds Management Limited
Level 14
Nicole Pray Consulting Limited
1 Willeston Street
Pencarrow Scl Holdings Limited
Level 14, Pencarrow House